KYC Analyst QC Latam supporting Commercial Banking (NA) As part of the Quality Control team, you will be a key part of the CB business.
As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.
Core functional responsibilities and expectations include, but are not limited to, the following: - Performing the review of client profiles, checking for consistency of the whole Lifecyclebased on legal and commercial documents, to understand client´s activity, structure,and associated risks
- Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
- Resolve issues by identifying underlying or hidden problems and patterns
- Build knowledge of pro...